NORMAN R. EVANS INVESTMENTS LIMITED

NORMAN R. EVANS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameNORMAN R. EVANS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04239572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORMAN R. EVANS INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NORMAN R. EVANS INVESTMENTS LIMITED located?

    Registered Office Address
    3 Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORMAN R. EVANS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What are the latest filings for NORMAN R. EVANS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Jan 31, 2024

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from 25/27 Station Street Cheslyn Hay Walsall West Midlands WS6 7ED to 3 Wallace Court Cheslyn Hay Walsall WS6 7PG on Oct 14, 2017

    1 pagesAD01

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesCS01

    Notification of Gillian Mary Evans as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Norman Robert Evans as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Who are the officers of NORMAN R. EVANS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Norman Robert
    Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    3
    England
    Secretary
    Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    3
    England
    British76660600001
    EVANS, Gillian Mary
    Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    3
    England
    Director
    Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    3
    England
    EnglandBritish76660680001
    EVANS, Norman Robert
    Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    3
    England
    Director
    Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    3
    England
    EnglandBritish76660600001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of NORMAN R. EVANS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Mary Evans
    Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    3
    England
    Apr 06, 2016
    Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Norman Robert Evans
    Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    3
    England
    Apr 06, 2016
    Wallace Court
    Cheslyn Hay
    WS6 7PG Walsall
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does NORMAN R. EVANS INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 19, 2001
    Delivered On Oct 02, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 25 and 27 station street cheslyn hay staffordshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 02, 2001Registration of a charge (395)
    • Oct 17, 2022Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 19, 2001
    Delivered On Sep 27, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company with full title guarantee charges by way of first floating charge all property and assets, both present and future and from time owned by the company or in which the company may have an interest.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 27, 2001Registration of a charge (395)
    • Oct 16, 2022Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0